The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neil, Daniel

    Related profiles found in government register
  • O'neil, Daniel
    British actuary born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British actury/chief executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 12
  • O'neil, Daniel
    British chairman born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British chief executive born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British company director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 19

    • Carrick House, Carrick Street, Glasgow, G2 8JP

      IIF 20
  • O'neil, Daniel
    British consultant born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde, G2 5JF

      IIF 21
  • O'neil, Daniel
    British deputy chairman born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 29

    • Flat 0/2, 14 Haggs Gate, Haggs Gate, Glasgow, G41 4BE, Scotland

      IIF 30
  • O'neil, Daniel
    British managing director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Newlands Road, Newlands, Glasgow, G43 2JD

      IIF 31
  • Mr Daniel O'neil
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 0/2, 14 Haggs Gate, Haggs Gate, Glasgow, G41 4BE, Scotland

      IIF 32
  • O'neil, Daniel

    Registered addresses and corresponding companies

    • Flat 2/4, 1381 Pollokshaws Road, Pollokshaws Road, Glasgow, G41 3RG, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat 0/2, 14 Haggs Gate Haggs Gate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,055 GBP2019-09-30
    Officer
    2015-07-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
Ceased 29
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 10 - director → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1992-06-17 ~ 1999-12-06
    IIF 9 - director → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-14
    IIF 19 - director → ME
  • 4
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2001-05-01 ~ 2002-01-16
    IIF 15 - director → ME
  • 5
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    2003-11-13 ~ 2006-05-31
    IIF 29 - director → ME
  • 6
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 1999-12-06
    IIF 5 - director → ME
  • 7
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-10-08 ~ 1999-10-07
    IIF 11 - director → ME
  • 8
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-09-06 ~ 1999-10-07
    IIF 8 - director → ME
  • 9
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2005-04-27
    IIF 25 - director → ME
  • 10
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Corporate (2 parents)
    Equity (Company account)
    210,571 GBP2023-12-31
    Officer
    2007-01-01 ~ 2015-09-30
    IIF 21 - director → ME
  • 11
    1 Cambuslang Court, Cambuslang, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,447 GBP2023-09-30
    Officer
    2013-07-19 ~ 2020-11-30
    IIF 33 - secretary → ME
  • 12
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
    Corporate (11 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2020-04-19
    IIF 14 - director → ME
  • 13
    MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2020-04-19
    IIF 13 - director → ME
  • 14
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    182,000 GBP2024-03-31
    Officer
    2017-05-03 ~ 2019-01-17
    IIF 20 - director → ME
  • 15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2008-08-01
    IIF 22 - director → ME
  • 16
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 2008-08-01
    IIF 28 - director → ME
  • 17
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2008-08-01
    IIF 24 - director → ME
  • 18
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2001-08-21 ~ 2008-08-01
    IIF 26 - director → ME
    1993-10-08 ~ 1999-07-14
    IIF 4 - director → ME
  • 19
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2001-08-21 ~ 2008-08-01
    IIF 27 - director → ME
    1993-10-08 ~ 1999-07-14
    IIF 6 - director → ME
  • 20
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-07 ~ 2008-08-01
    IIF 23 - director → ME
  • 21
    REHAB SCOTLAND - 2003-03-26
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-07 ~ 1999-06-02
    IIF 31 - director → ME
  • 22
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-02-20
    IIF 16 - director → ME
  • 23
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1992-07-01 ~ 1999-12-06
    IIF 3 - director → ME
  • 24
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-10-08 ~ 1999-07-14
    IIF 2 - director → ME
  • 25
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-07-01 ~ 1999-12-06
    IIF 1 - director → ME
  • 26
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-03-17 ~ 1999-12-06
    IIF 7 - director → ME
  • 27
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-01-16
    IIF 17 - director → ME
  • 28
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-02-19
    IIF 18 - director → ME
  • 29
    Clockwise Offices Renfrew Street, Office 5:07, Glasgow, Scotland
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    755,172 GBP2024-03-31
    Officer
    1998-09-01 ~ 2004-09-06
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.